The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Leong, Zue Yi
Investment Professional born in April 1993Individual (11 offsprings)Officer
2023-02-10 ~ nowOF - director → CIF 0 - 2
Peterson, Graeme
Director born in June 1958Individual (17 offsprings)Officer 2021-04-21 ~ nowOF - director → CIF 0 - 3
Kaufman, Josh Aaron
Director born in April 1981Individual (33 offsprings)Officer 2021-04-08 ~ nowOF - director → CIF 0 - 4
Jenkins, Simon
Director born in September 1978Individual (9 offsprings)Officer 2021-04-21 ~ nowOF - director → CIF 0 - 5
4th Floor, Smithson Tower, 25 St James's Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)-74,038,848 GBP2023-12-31Person with significant control 2021-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
O'neill, John Martin
Director born in August 1972Individual (3 offsprings)Officer 2021-04-08 ~ 2023-02-10OF - director → CIF 0
Company in focus
MOONBEAM BIDCO LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101,654,851 GBP2023-12-31
131,203,990 GBP2022-12-31
Debtors
88,923,133 GBP2023-12-31
84,216,165 GBP2022-12-31
Cash at bank and in hand
12,740 GBP2023-12-31
8,170 GBP2022-12-31
Current Assets
88,935,873 GBP2023-12-31
84,224,335 GBP2022-12-31
Net Assets/Liabilities
-71,473,966 GBP2023-12-31
-22,143,531 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-71,473,967 GBP2023-12-31
-22,143,532 GBP2022-12-31
-9,492,697 GBP2021-12-31
Profit/Loss
-49,330,435 GBP2023-01-01 ~ 2023-12-31
-12,650,835 GBP2022-01-01 ~ 2022-12-31
Equity
-71,473,966 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
358,627 GBP2023-01-01 ~ 2023-12-31
342,210 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,624 GBP2023-01-01 ~ 2023-12-31
5,312 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
412,125 GBP2023-01-01 ~ 2023-12-31
395,505 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
101,654,851 GBP2023-12-31
131,203,990 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
4,330 GBP2023-12-31
4,552 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
52,584,876 GBP2023-12-31
55,808,335 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,000,000 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
52,584,876 GBP2023-12-31
55,808,335 GBP2022-12-31
Related profiles found in government register
- Registered number 13321566
MOONBEAM BIDCO LTD
InfoMere House, Brook Street, Knutsford WA16 8GPPrivate Limited Company incorporated on 2021-04-08 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-07CIF 0 MOONBEAM BIDCO LTD
SRegistered number 133215664th Floor, Smithson Tower, 25 St. James's Street, London, SW1A 1HAPrivate Limited Company in United KingdomCIF 1MOONBEAM BIDCO LTD
SRegistered number 13321566Mere House, Brook Street, Knutsford, England, WA16 8GPPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Uk Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Mere House, Brook Street, Knutsford, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-8,398,488 GBP2023-12-31Person with significant control 2021-04-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Mere House, Brook Street, Knutsford, EnglandCorporate (4 parents)Profit/Loss (Company account)-6,075 GBP2023-01-01 ~ 2023-12-31Person with significant control 2021-04-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3THE PRIME MEDICAL GROUP LTD - 2016-10-13PRIME MEDICA HOLDINGS LIMITED - 2004-12-22FUTUREACCRUE LIMITED - 1999-02-17Mere House, Brook Street, Knutsford, CheshireCorporate (5 parents, 10 offsprings)Equity (Company account)-38,993,883 GBP2023-12-31Person with significant control 2021-04-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.